General Announcement::Board Meeting Outcome

Issuer & Securities

Issuer/ Manager
TATA MOTORS LIMITED
Securities
TATA MOTORUS$300M5.875%N250520 - XS2079668609 - FGLB
TATA MOTORUS$500M4.625%N200430 - XS1121907676 - 19RB
TATA MOTORUS$250M5.75%N241030 - XS1121908211 - 19SB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Jan-2021 21:52:33
Status
New
Announcement Sub Title
Board Meeting Outcome
Announcement Reference
SG210129OTHRK1YY
Submitted By (Co./ Ind. Name)
Hoshang K Sethna
Designation
Company Secretary
Effective Date and Time of the event
29/01/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
With further reference to our letters bearing sc no.15756 and 16207 dated December 5, 2019 and January 7, 2021 respectively and in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 [ SEBI Listing Regulations ] read with Schedule III of the SEBI Listing Regulations, we hereby inform you that the Board at their Meeting held today, inter alia, approved the following:-

i. Audited Financial Results for the quarter ended December 31, 2020 ( Results )
ii. Allotment of Ordinary Shares to Tata Sons Private Limited upon exercise/conversion of Warrants into Ordinary Shares

The Meeting commenced at 12.30 p.m. and concluded at 3.30 p.m.

Attachments

NSEBSELETTERFINAL.pdf
Total size =4585K